FUN HOUSE LEISURE LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EH

Company number SC326282
Status Active
Incorporation Date 25 June 2007
Company Type Private Limited Company
Address HBJ GATELEY LLP, EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, EH3 8EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge SC3262820002 in full; Satisfaction of charge SC3262820003 in full. The most likely internet sites of FUN HOUSE LEISURE LIMITED are www.funhouseleisure.co.uk, and www.fun-house-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Fun House Leisure Limited is a Private Limited Company. The company registration number is SC326282. Fun House Leisure Limited has been working since 25 June 2007. The present status of the company is Active. The registered address of Fun House Leisure Limited is Hbj Gateley Llp Exchange Tower 19 Canning Street Edinburgh Eh3 8eh. . PARAMORE, Neil is a Secretary of the company. MERSICH, Zane Cedomir is a Director of the company. PARAMORE, Neil is a Director of the company. Secretary GHANCHI, Zarina Nabsir has been resigned. Secretary PATEL, Hasmuk has been resigned. Secretary PATERSON, Alec has been resigned. Director GHANCHI, Nassir has been resigned. Director HODGES, Adam David Spencer has been resigned. Director HYDE, Roderick John has been resigned. Director MELLOR, David Glynn has been resigned. Director PATERSON, Alan Scot has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARAMORE, Neil
Appointed Date: 18 September 2015
Director
MERSICH, Zane Cedomir
Appointed Date: 18 September 2015
53 years old
Director
PARAMORE, Neil
Appointed Date: 18 September 2015
63 years old

Resigned Directors

Secretary
GHANCHI, Zarina Nabsir
Resigned: 21 July 2008
Appointed Date: 30 June 2008
Secretary
PATEL, Hasmuk
Resigned: 02 May 2014
Appointed Date: 21 July 2008
Secretary
PATERSON, Alec
Resigned: 30 June 2008
Appointed Date: 25 June 2007
Director
GHANCHI, Nassir
Resigned: 02 May 2014
Appointed Date: 30 June 2008
64 years old
Director
HODGES, Adam David Spencer
Resigned: 18 September 2015
Appointed Date: 02 May 2014
60 years old
Director
HYDE, Roderick John
Resigned: 18 September 2015
Appointed Date: 02 May 2014
50 years old
Director
MELLOR, David Glynn
Resigned: 02 May 2014
Appointed Date: 21 July 2008
77 years old
Director
PATERSON, Alan Scot
Resigned: 30 June 2008
Appointed Date: 25 June 2007
57 years old

Persons With Significant Control

Playnation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUN HOUSE LEISURE LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
01 Nov 2016
Satisfaction of charge SC3262820002 in full
01 Nov 2016
Satisfaction of charge SC3262820003 in full
06 Oct 2016
Full accounts made up to 31 December 2015
31 May 2016
Satisfaction of charge SC3262820001 in full
...
... and 43 more events
05 Aug 2008
Appointment terminated secretary zarina ghanchi
05 Aug 2008
Secretary appointed hasmuk patel
14 Jul 2008
Director appointed nassir ghanchi
14 Jul 2008
Secretary appointed zarina bibi ghanchi
25 Jun 2007
Incorporation

FUN HOUSE LEISURE LIMITED Charges

2 May 2014
Charge code SC32 6282 0004
Delivered: 10 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 May 2014
Charge code SC32 6282 0003
Delivered: 9 May 2014
Status: Satisfied on 1 November 2016
Persons entitled: Lloyds Bank PLC
Description: Contains floating charge…
2 May 2014
Charge code SC32 6282 0002
Delivered: 9 May 2014
Status: Satisfied on 1 November 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 May 2014
Charge code SC32 6282 0001
Delivered: 6 May 2014
Status: Satisfied on 31 May 2016
Persons entitled: Palatine Private Equity LLP (Security Trustee)
Description: Contains fixed charge…

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